- PulteGroup (Englewood, CO)
- …hybrid requiring 2-3 days per week in office. JOB SUMMARY The Business Control Officer Sr. will play a vital role in strengthening the Business Controls function at ... on control processes. + Serve as a liaison with Compliance /Quality Control Teams, and auditors to support control audits....Programs + Paid Parental Leave and Adoption Benefits + Mortgage Financing Discounts through Pulte Mortgage Introduce… more
- City of New York (New York, NY)
- …Analysis Unit of Asset and Property Management you will be tasked with assisting the Senior Mortgage Officer in identifying at-risk projects financed by the ... the long-term. APM actively monitors the performance and regulatory compliance of projects sponsored, supervised, and owned by the...independently and collaboratively with a team comprised of a Senior Mortgage Officer and several… more
- FirstBank PR (GU)
- SENIOR ACCOUNTANT (INVESTOR) MORTGAGE ACCOUNTING DEPT. Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ... yes, FirstBank is the number one place for you. A Brief Overview The Senior Accountant (INVESTOR) provides support to the Accounting Units , including more complex… more
- AIG (Parsippany, NJ)
- Senior Compliance Officer , Investments Compliance Location: Parsippany, NJ or New York, NY At AIG, we are reimagining the way we help customers to manage ... risk. Join us as a Senior Compliance Officer , Investments ...compliance experience is required, and exposure to derivatives, mortgage loans, real estate, private placement, hedge fund, private… more
- Liberty Bank (Middletown, CT)
- …build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , Compliance Officer , industry, and regulatory authorities), ... business lines and other corporate functions to help ensure compliance with applicable laws and regulations and identify, assess,...of these directives for the Bank. The Fair Banking Officer advises Bank staff, Senior Management, and… more
- Capital One (Mclean, VA)
- …Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer . This role will support three institutional FINRA registered ... United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The ... Manager will work independently from the CBD Chief Compliance Officer to manage a team of… more
- City National Bank (NC)
- …years in credit oversight positions as a senior credit administrator or senior loan officer from a prominent commercial banking institution **Skills and ... ** SENIOR MANAGER CREDIT RISK** **WHAT IS THE OPPORTUNITY?**... Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities… more
- Citigroup (Stamford, CT)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral… more
- City National Bank (New York, NY)
- **ACCOUNT MANAGER SENIOR ENT** **WHAT IS THE OPPORTUNITY?** This person is responsible for the day-to-day interaction with customers of the Entertainment Division. ... As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must… more
- Citigroup (Greenburgh, NY)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... The Senior Wealth Advisor SAFE Act is a seasoned...follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and… more
- ElectriCities of North Carolina (Raleigh, NC)
- …of each fund and assist in ensuring that the portfolios are in compliance with governing documents. Updating and maintaining investment guidelines in a timely ... manner, under the direction of the Chief Financial Officer . + Direct the settlement of all purchases, sales...Utilize Bloomberg to gather data regarding paydowns for each Mortgage -Backed security in the portfolio, and other security needs.… more
- Willamette Valley Bank (Meridian, ID)
- …area. Key Responsibilities and Accountabilities: + Recruit and hire top talent in the Mortgage Industry to ensure all offices are fully staffed at all times. + ... including Open Houses. + Support and promote the Loan Officer Development program by engaging and encouraging Loan Officers'...on a weekly basis. + Prepare weekly projections for senior management and present the negative and positive deviations… more
- Access Dubuque (Dubuque, IA)
- …Schools Assistant Professor of Elementary Education - Sp Loras College Development Officer / Senior Development Officer Loras College Part-time Security ... forecasting, and financial reporting, as well as providing strategic guidance to senior management. This is a direct hire opportunity, meaning the right fit… more
- Citigroup (Jacksonville, FL)
- …not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all ... Regulatory and Compliance operating procedures...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Wells Fargo (Burlington, NC)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... benefits package. Apply today. **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of… more
- JPMorgan Chase (New York, NY)
- As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...professionals across all levels and regions, gaining exposure to senior portfolio managers in an area of the Firm… more
- MyFlorida (West Palm Beach, FL)
- …securities industry participants, money transmitters, consumer finance companies, mortgage loan originators, foreign currency exchangers, payday lenders, ... which is comprised of the Governor, the Attorney General, the Chief Financial Officer , and the Commissioner of Agriculture. ABOUT THE POSITION: The Area Financial… more
- Access Dubuque (Dubuque, IA)
- …asset expenditures, maintaining accounts payable systems, ensuring sales tax compliance , assisting with month-end reporting and ledger balancing, accurately coding ... prepaid and fixed assets, ensuring compliance with operational procedures and regulations, and collaborating with...Strong attention to detail. Primary Contact 114365 Matt Hostert Senior Recruiting Specialist, Human Resources ###, ext. 2564 Phone… more
- Citizens (Boston, MA)
- …launched Private Bank ("PB") at Citizens, you will report to the PB Chief Operating Officer and will play a pivotal role in enhancing, adding, and bringing to market ... LM will collaborate with the Bank's Consumer and Commercial lending teams ( Mortgage , HELOC, Card, Partner Lending, Small Business, Wealth, and Commercial) to deliver… more
- Government National Mortgage Association (Ginnie Mae) (Washington, DC)
- …is located at Department of Housing and Urban Development, Government National Mortgage Association Ginnie Mae. This opportunity is also open to Status eligibles ... the Office of Inspector General (OIG), HUD's Chief Financial Officer (CFO) and Ginnie Mae internal control reviews. -...follows: - Analyzing accounting data and preparing reports for senior management; AND - Creating or updating policies and… more